French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 378712632 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15527290 378712632 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1939-10-27
PoB: WUENHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CANAL 68500 ISSENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527291 378712632 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1939-10-27
PoB: WUENHEIM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU CANAL 68500 ISSENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527292 378712632 @Company
@Persons
@UBO
@INPI
PFAUWADEL MARTIN Marie, Thérèse
DoB: 1944-01-15
PoB: 68032 Berrwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Canal 68500 Issenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527293 378712632 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1968-04-15
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Principale 68500 Wuenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527294 378712632 @Company
@Persons
@UBO
@INPI
MARTIN VIOLINI Annie
DoB: 1969-03-08
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Vieil Armand 68500 Wuenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527295 378712632 @Company
@Persons
@UBO
@INPI
MARTIN PFAUWADEL Gabrielle
DoB: 1970-02-08
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Soultz 68700 Wattwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527296 378712632 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1971-01-28
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Pilgerstrang 68500 Berrwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.